OpenCompanies

Vertex Solutions International Limited

Company number
05888058
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 2006
Nature of business
Temporary employment agency activities
Corporate group
Vertex Agility International Limited (3 companies)

Registered office

Oak House
Reeds Crescent
Watford
WD24 4QP

Previous names

  • Vertex Solution International Limited (until 23 Aug 2006)

Control

NameNature of controlNotifiedCeased
Vertex Consulting Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Apr 2024
Mr Mark Alexander Beard Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Apr 2024
Mrs Annli Ninette Beard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Nov 2023
Arthropod Limited Pension Scheme Ownership Of Shares 25 To 50 Percent 15 Apr 2016 12 Dec 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £4,015,034 £59,063 7
31 Dec 2024 - - -
31 Dec 2023 £2,432,534 £81,613 8
30 Dec 2022 £1,563,412 £37,137 8
30 Dec 2021 £862,963 £56,671 11
30 Dec 2020 £1,000,716 £354,806 13
30 Dec 2019 £703,326 £15,748 16
30 Dec 2018 £429,248 £67,719 15
30 Dec 2017 £435,397 £76,352 -
30 Dec 2016 - £13,656 -
30 Dec 2015 - £65,576 -
30 Dec 2014 -£366,289 £95,724 -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -

Connections

Owned by

Vertex Solutions International Limited → Vertex Consulting Group Holdings Limited → Vertex Agility International Limited

Controls

Companies at the same address

Data